SIC Intelligence
Record directory — page 193
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 19,201–19,300
- Operating in Love Behavioral Health Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-B5BWTcdEvtKqeXhv9smWYk
- There Is Hope
Debarment and Exclusions
organization · us
Record ID: NK-B5D4TMRJGFxseyW3Pmrpqf
- Andrey Anatolievitch Ivanyutin
Multi-Source Risk Profile
person · ru
Record ID: NK-B5DqXbJTkZTUSK7e8wSVVK
- Mary Moore
Debarment and Exclusions
person · us
Record ID: NK-B5EXcnu786LZqcePbwqV2H
- Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine
Multi-Source Risk Profile
company · cn
Record ID: NK-B5FRXkg8CrmWSujoZMTnos
- Richard C Hiler
Multi-Source Risk Profile
person · us
Record ID: NK-B5HYAWFwt5KCbtCAwaLFH4
- Daryl Demkey
Multi-Source Risk Profile
person · us
Record ID: NK-B5LFKX7vyeyRa2qSXxKu2X
- Coll, Gustavo
Multi-Source Risk Profile
person · us
Record ID: NK-B5NxNF7cGTU3gS3kxSEkpe
- Heidi Jo Dye
Multi-Source Risk Profile
person · us
Record ID: NK-B5PKM6Vt8PBuvTtecQmFtH
- American Institute of Plastic
Multi-Source Risk Profile
company · us
Record ID: NK-B5QrutcNypi4ETvwBLogB6
- Aria Lynn Westfall
Debarment and Exclusions
person · us
Record ID: NK-B5VSWd7RhTxdWwBAid5R5Q
- Karin A. Antonsson
Multi-Source Risk Profile
person · us
Record ID: NK-B5VrFK4DKSc3rrBAXHCC5t
- Clara S Rodriguez-iznaga
Multi-Source Risk Profile
person · us
Record ID: NK-B5X5TpLW4JczreNke8XwrY
- Hand of Hope
Debarment and Exclusions
company · us
Record ID: NK-B5XKwXYiC4TKJ5Hb9B6WwH
- Товариство З Обмеженою Відповідальністю «Газпром Енергохолдинг»
Multi-Source Risk Profile
organization · ru
Record ID: NK-B5e9HrqRHYEgFk8SDC5Pmz
- Мораді Амір Мохаммад
Global Sanctions
person
Record ID: NK-B5eAovTyP5jX9jZruqdDvB
- State Trade Organisation For Capital Goods
Global Sanctions
organization · iq
Record ID: NK-B5focxZmApyPBNHFiHFHiv
- American Semiconductor, INC
Global Sanctions
organization · us
Record ID: NK-B5kD6tBoMLHBqDdiKL2BEp
- Hojjatoleslam Ali Mostafavi
Global Sanctions
person · ir
Record ID: NK-B5kJqi6noXDfXLY6eWX4bu
- Leo P Jr Vandal
Multi-Source Risk Profile
person · us
Record ID: NK-B5kphsM8Quy9dqk2o8ovZk
- Warehouses De Pauw
Multi-Source Risk Profile
organization
Record ID: NK-B5ks4EMRoBhrRKcTEFvtJ8
- Juan Jose Roque
Global Sanctions
organization · us
Record ID: NK-B5nFmQ6a6U2qFFzytuU4qN
- Розінкова Тетяна Василівна
Global Sanctions
person
Record ID: NK-B5ny6BMyH7WbaRjEqHL76J
- Parveen Malik
Multi-Source Risk Profile
person · us
Record ID: NK-B5q6Z3YqvxbvmA4ipnpCyy
- Shenzhen Jlfy Technology Co. LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-B5x7jphTqG3qn4jrC3SPhr
- Акціонерне Товариство "Науково-технічний Центр Сучасних Навігаційних Технологій "Інтернавігація"
Global Sanctions
organization
Record ID: NK-B5xNPMXswvqB2fvokMNvzd
- Subrenna Meadows
Multi-Source Risk Profile
person · us
Record ID: NK-B5yQZZMCKVAXQXp2NLuT8L
- Lupe Ornelas Larin
Multi-Source Risk Profile
person · us
Record ID: NK-B5yhBvyLzPLhD7L3bKHrfJ
- Ison Sayco
Multi-Source Risk Profile
person · us
Record ID: NK-B5ypmnc6vna5zP5och3Tmk
- Faleola Nexus LTD
Multi-Source Risk Profile
organization · ws
Record ID: NK-B5zdDh3iQWLfJcVzHZHXjg
- Obshchestvo S Ogranichennoi Otvetstvennostyu Vostokgeologiya
Multi-Source Risk Profile
organization · ru
Record ID: NK-B62yrAabqZ5jF9PtjsMidg
- Global Medical Direct
Debarment and Exclusions
company · us
Record ID: NK-B632zoYEm8XcqL4R4ut9EU
- Yanqi County Yizhou Jindi Food Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-B63DUidX74ZVhv2MzPpxAa
- Pingtan Marine Enterprise Ltd.
Multi-Source Risk Profile
organization · cn · ky
Record ID: NK-B63EA4z33DvPBEx33FKmwn
- Juiston, Peggy A.
Debarment and Exclusions
person · us
Record ID: NK-B63P3CfQMr5hqpjC6UzEY8
- Austinship Management Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-B644D2wc89g76rpxjA2sRi
- Кудряшов Сергій Васильович
Global Sanctions
person
Record ID: NK-B65CbhT7iFnZuopVUZYBnE
- Mujahidin Shura Council in the Environs of Jerusalem
Multi-Source Risk Profile
organization
Record ID: NK-B65P7e86GY4RqHewX7ZGcf
- No.13 Division of Xinjiang Production An Construction Corps Tianyuan(group) Co.,ltd
Special Interest Risk
organization · cn
Record ID: NK-B65VCroPgFwFEvTANuc6qv
- Wu Xian
Multi-Source Risk Profile
vessel
Record ID: NK-B665Dju9JuPnWyj6t4abSu
- Toni Denise Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-B68A84m8zJcmH4VjvsGLe4
- Kimberly Maloskey
Multi-Source Risk Profile
person · us
Record ID: NK-B68rncTQHg6GfXuSp77d9K
- Abinsk
Global Sanctions
vessel
Record ID: NK-B6AhvbEWUkHYaqRkdtKc9V
- Edwin R. Miller
Multi-Source Risk Profile
person · us
Record ID: NK-B6BYGVHArf3GdzyBwXLf4V
- Janis C Moore
Multi-Source Risk Profile
person · us
Record ID: NK-B6CLkgh8nEPSj4jMGKn7sH
- Mariano Abete
Multi-Source Risk Profile
person
Record ID: NK-B6CfGGJD9NU5XHsGieZ4BP
- Aboitiz & Company
Special Interest Risk
company · ph
Record ID: NK-B6EAkYykzUo2eWzmUAmCQy
- Natalya Vladimirovna Beglova
Multi-Source Risk Profile
person · ru
Record ID: NK-B6GtftdqtVReomAyw49NP9
- Al Khobar
Global Sanctions
organization · ph
Record ID: NK-B6J29pRHpLSVY7HVhFEKK3
- Brian David Casem
Debarment and Exclusions
person · us
Record ID: NK-B6J67KcZDzeAZDjrTmSkdh
- Осиченко Євген Валерійович
Global Sanctions
person
Record ID: NK-B6JC43cvAGiE7kDqRVXwTd
- Бертолазо Елізео
Global Sanctions
person
Record ID: NK-B6LwnL9SkXMpT3FYS37s7t
- Odunet Solutions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-B6MVAaY5K4gy8iHr6nW6RR
- 227 Ninth Avenue Pharmacy INC
Debarment and Exclusions
company · us
Record ID: NK-B6MntxiwxfcEyxEQoSKJWP
- Connie Suzette Papin
Multi-Source Risk Profile
person · us
Record ID: NK-B6QzfaxzHJv6DmTf5SuKrA
- Ghadir Etezad Investment
Multi-Source Risk Profile
organization · ir
Record ID: NK-B6RQZZ3oeRmXvf3yibiMHm
- Savannah Elizabeth Shaneyfelt
Multi-Source Risk Profile
person · us
Record ID: NK-B6W9w6dApHQmJGKstcVpMx
- Товариство З Обмеженою Відповідальністю "Мєга Епітєх"
Global Sanctions
organization
Record ID: NK-B6WgsLUNVpU8k8LdhQARWU
- Shaw Darina Marie
Debarment and Exclusions
organization · us
Record ID: NK-B6XKQLSkWWWkGx3TdoDcPY
- Юльякшин Радик Мухарлямович
Global Sanctions
person
Record ID: NK-B6XbJ8y94GG8QfUJAJDXGj
- Angel Rays Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-B6jvDFisX8F6cmoyma62Qf
- Concern Radio-electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support
Multi-Source Risk Profile
organization · ru
Record ID: NK-B6mUSPh6G6XQyv2SiagytD
- Amp Investments
Multi-Source Risk Profile
company · us
Record ID: NK-B6nE4kJaLLpRxu4JRz3EYf
- Blatti George
Multi-Source Risk Profile
person · us
Record ID: NK-B6nSUWWkc6hSpgEwsiEWTF
- Сіа "Сєверсталь Дистриб'юшн"
Global Sanctions
organization
Record ID: NK-B6qeXjZm3NajZpey3E8754
- Timothy Cochran
Multi-Source Risk Profile
person · us
Record ID: NK-B6srpMdkWWVdR8EpSgzSTu
- Mary V Tilley
Multi-Source Risk Profile
person · us
Record ID: NK-B6upnxaXvLy8SZyGQhV7oU
- Stacy Jean Sturdevant
Multi-Source Risk Profile
person · us
Record ID: NK-B6vBXgCXBDnLzioFixHrX4
- Anissa Kalijah Carr
Multi-Source Risk Profile
person · us
Record ID: NK-B6vagyrCSJAfBLBGVKf5tb
- Richard Arland Loos
Multi-Source Risk Profile
person · us
Record ID: NK-B6vwHp324WE3Y5XYGkiKaB
- Piacentile, Joseph
Debarment and Exclusions
organization · us
Record ID: NK-B6xbD2EXuDLwMRfbZeRNpL
- Aurora Cannabis INC
Multi-Source Risk Profile
company
Record ID: NK-B6xmQZkz3TZos8o4gx9qBf
- Cabo Beteiligungsgesellschaft
Special Interest Risk
company · at
Record ID: NK-B6zkxirmHE8z4jkGmRaDRM
- Акціонерне Товариство "Радіотехнічні Та Інформаційні Системи Повітряно-космічної Оборони"
Global Sanctions
organization
Record ID: NK-B6zmhdtUj5o8yxvPMbctFY
- Чжен Еньдянь
Global Sanctions
person
Record ID: NK-B72dWDTVqoU48Xkerh8CHp
- Franco Sicuro
Multi-Source Risk Profile
person · us
Record ID: NK-B75diZmbWNawnhjZ4jjFay
- Чернишов Євген Аркадійович
Global Sanctions
person
Record ID: NK-B76cGveyZgtWgVg3uAquYM
- Agr International Limited
Multi-Source Risk Profile
organization · sc
Record ID: NK-B79LCXufqKkWpKe9ckxiKF
- Magaline Eddings Lamar
Multi-Source Risk Profile
person · us
Record ID: NK-B7BWBiqjMmH6zVAdyMf4xp
- Ukrtransgaz
Special Interest Risk
company · ua
Record ID: NK-B7BrxB8GrssCBabzyQfcP4
- Шаіпов Магомед Увайсович
Global Sanctions
person
Record ID: NK-B7CmLrR6jLNPXbyyeedF8q
- Мехтієв Пейман Віваді Огли
Global Sanctions
person
Record ID: NK-B7DutxPEe4cwEuxLvFN8gR
- Mehmet Ali̇ Büyükçelebi̇
Multi-Source Risk Profile
person · tr
Record ID: NK-B7EjmpPdhKVphPUE77t7tq
- Joint Stock Company Rdc Paritet
Multi-Source Risk Profile
organization · ru
Record ID: NK-B7F78fUJ9Trt44VsADwaEV
- Okhui You
Multi-Source Risk Profile
person · us
Record ID: NK-B7GxMaR3fcNqygAKxvySmB
- Limited Liability Company Small Series Plant
Special Interest Risk
organization · ru
Record ID: NK-B7HnxBZsjqjx4XoBcEdjxQ
- Tera Serbousek
Debarment and Exclusions
person · us
Record ID: NK-B7J9jEYMMRdGffwjWo8ZRG
- Схіладзе Людмила Сергіївна
Global Sanctions
person
Record ID: NK-B7JwEerSkWZYKvaHMudEtH
- Ucan Foods Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-B7KJQdcxxRxkzHzEGwH5JF
- Diego Archuleta
Multi-Source Risk Profile
person · us
Record ID: NK-B7NYMZVFGdpTU7a3gZhPSg
- Timothy F. Liveright
Debarment and Exclusions
person · us
Record ID: NK-B7NjpTYbybwqwjZmSqGSH6
- Betty J Singleton Davis
Multi-Source Risk Profile
person · us
Record ID: NK-B7PBeZ73m8dvX3RkTsp89g
- Slade E Barnett Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-B7Qsr4SnYWZjffhzqwKigA
- Shihezi Siqiang Construction Installation Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-B7SjeP24uBC4TQkBUKbYoo
- Brenda Sue Petersen
Multi-Source Risk Profile
person · us
Record ID: NK-B7USsnjbHFhdFYjx89WCzJ
- Mote Thun
Global Sanctions
person
Record ID: NK-B7W6o5jufoDcZoMoCuZcab
- Veb Capital
Multi-Source Risk Profile
organization · ru
Record ID: NK-B7gozVbTy5fQ3YZNPvUxVS
- Mohamed Adel Ben Mohamed Ben Rhouma Trabelsi
Global Sanctions
person · tn
Record ID: NK-B7gtwbszxaQYrTf7tqyeSG
- Gl Tate & Associates, LLC
Debarment and Exclusions
company · us
Record ID: NK-B7i6cYvn9QocHo7hWwbC8Z
- Товариство З Обмеженою Відповідальністю Науково-виробнича Фірма "Матеріали-к"
Global Sanctions
organization
Record ID: NK-B7oiNUuqtbFdq3WEA4TZi7